Circular/Notice to Shareholders

SALUTICA BERHAD

Subject Statement/Circular to Shareholders in relation to the:- Part A Proposed Renewal of Share Buy-Back Authority of up to 10% of the total number of issued shares of the Company ("Proposed Renewal of Share Buy-Back Authority); and Part B Proposed Alteration of the Existing Memorandum and Articles of Association by replacing with a new Constitution ("Proposed Alteration")


Please refer attachment below.



Announcement Info

Company Name SALUTICA BERHAD
Stock Name SALUTE
Date Announced 24 Oct 2019
Category Document Submission
Reference Number DCS-18102019-00013